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Wjcr Ltd CASTLE DOUGLAS


Wjcr started in year 2014 as Private Limited Company with registration number SC470588. The Wjcr company has been functioning successfully for ten years now and its status is active. The firm's office is based in Castle Douglas at Milnmark. Postal code: DG7 3XH. Since Mon, 3rd Mar 2014 Wjcr Ltd is no longer carrying the name Hms (995).

The firm has 3 directors, namely Colin R., James R. and John R.. Of them, Colin R., James R., John R. have been with the company the longest, being appointed on 3 March 2014. As of 29 May 2024, there was 1 ex director - Donald M.. There were no ex secretaries.

Wjcr Ltd Address / Contact

Office Address Milnmark
Office Address2 Dalry
Town Castle Douglas
Post code DG7 3XH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC470588
Date of Incorporation Fri, 21st Feb 2014
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Colin R.

Position: Director

Appointed: 03 March 2014

James R.

Position: Director

Appointed: 03 March 2014

John R.

Position: Director

Appointed: 03 March 2014

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2014

Resigned: 23 March 2018

Donald M.

Position: Director

Appointed: 21 February 2014

Resigned: 03 March 2014

Hms Directors Limited

Position: Corporate Director

Appointed: 21 February 2014

Resigned: 03 March 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Colin R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hms (995) March 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Cash Bank On Hand101010101010
Other
Net Current Assets Liabilities101010101010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to Wed, 28th Feb 2024
filed on: 1st, March 2024
Free Download (6 pages)

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